Skip links
Companies
› United Kingdom › T.S.G. BUILDING SERVICES PLC
T.S.G. BUILDING SERVICES PLC logo

T.S.G. BUILDING SERVICES PLC

Public Limited Company Active

in

Registration No.
03908728
Incorporation Date
2000-01-18
Company Type
Public Limited Company
Address
Potters Bar, United Kingdom
Website
www.tsgplc.com/
Source: Companies House

T.S.G. BUILDING SERVICES PLC is a Public Limited Company registered in United Kingdom under 03908728, and its current status with Companies House is active. The company was incorporated on 18 January 2000 and lists its registered address as Potters Bar, United Kingdom. 1 shareholder is on record for T.S.G. BUILDING SERVICES PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for T.S.G. BUILDING SERVICES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WP GROUP HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WP GROUP HOLDINGS LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of T.S.G. BUILDING SERVICES PLC currently on record is Adam Thrussell; five officers are currently on record for T.S.G. BUILDING SERVICES PLC, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at T.S.G. BUILDING SERVICES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AT
Adam Thrussell ACTIVE

Appointed
2007-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Bryan Rees ACTIVE

Appointed
2013-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Pellow ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Elton Panagi ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Glendinning ACTIVE

Appointed
2014-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

T.S.G. BUILDING SERVICES PLC sits 4 levels below its ultimate parent, Viessmann Generations Group GmbH & Co. KG, registered in Germany. Immediately above T.S.G. BUILDING SERVICES PLC is WP GROUP HOLDINGS LTD, holding 100% as filed in T.S.G. BUILDING SERVICES PLC's own shareholder record with Companies House. Viessmann Generations Group GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Viessmann Generations Group GmbH & Co. KG
Germany

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on T.S.G. BUILDING SERVICES PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns T.S.G. BUILDING SERVICES PLC?

One shareholder is currently on record for T.S.G. BUILDING SERVICES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WP GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is T.S.G. BUILDING SERVICES PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for T.S.G. BUILDING SERVICES PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does T.S.G. BUILDING SERVICES PLC have on record?

1 shareholder is shown on record for T.S.G. BUILDING SERVICES PLC.

What is T.S.G. BUILDING SERVICES PLC's company registration number?

T.S.G. BUILDING SERVICES PLC's registration number is 03908728, filed with Companies House in United Kingdom. Its current status on the register is active.

Is T.S.G. BUILDING SERVICES PLC still an active company?

T.S.G. BUILDING SERVICES PLC's status on Companies House is listed as active.

When was T.S.G. BUILDING SERVICES PLC incorporated?

T.S.G. BUILDING SERVICES PLC was incorporated on 18 January 2000, according to Companies House.

What is T.S.G. BUILDING SERVICES PLC's registered address?

The registered address on file for T.S.G. BUILDING SERVICES PLC is Potters Bar, United Kingdom.

What legal structure is T.S.G. BUILDING SERVICES PLC registered as?

T.S.G. BUILDING SERVICES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of T.S.G. BUILDING SERVICES PLC?

The Director of T.S.G. BUILDING SERVICES PLC currently on record is Adam Thrussell; five officers are currently on record for T.S.G. BUILDING SERVICES PLC, filed with Companies House. Management authority at T.S.G. BUILDING SERVICES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does T.S.G. BUILDING SERVICES PLC have a parent company or subsidiaries?

T.S.G. BUILDING SERVICES PLC sits 4 levels below its ultimate parent, Viessmann Generations Group GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to T.S.G. BUILDING SERVICES PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to T.S.G. BUILDING SERVICES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access T.S.G. BUILDING SERVICES PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like T.S.G. BUILDING SERVICES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

This website uses cookies to improve your web experience.